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Damion International LP

Damion International LP is an active company incorporated on 11 June 2017 with the registered office located in Dundee, City of Dundee. Damion International LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031702
Limited partnership
Age
8 years
Incorporated 11 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
9-10 Dock Street
Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Sergiy Troitskiy
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1960
PSC
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Mutual Companies
No mutual companies found
Financials
Damion International LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Years Ago on 21 Jun 2018
PSC Resigned
7 Years Ago on 23 Oct 2017
New PSC Appointed
8 Years Ago on 16 Aug 2017
Sergiy Troitskiy (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 10 Jun 2022
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:HEADWAY invest LTD (sandra caesar). General partner appointed:HEADWAY invest LTD (mary jane hoareau). More partners available on image.
Submitted on 14 Jul 2021
Submitted on 6 Jul 2021
Submitted on 19 Jun 2020
Type of business changed. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:SANGARO solutions LTD (sandra caesar). General partner appointed:HEADWAY invest LTD (sandra caesar). More partners available on image.
Submitted on 8 Jun 2020
Submitted on 12 Jun 2019
o10
Submitted on 21 Jun 2018
Change of details for Sergiy Troitskiy as a person with significant control on 15 August 2017
Submitted on 15 Dec 2017
Withdrawal of a person with significant control statement on 23 October 2017
Submitted on 23 Oct 2017
Place of business changed from suite 1 17 union street, dundee, DD1 4BG, scotland uk.
Submitted on 6 Sep 2017
Repayment History
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